Poliphylia Holdings Limited (registration number 08772187) is a private limited company legally formed on 2013-11-12. This enterprise is located at 5Th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ. Changed on 2015-10-30, the previous name the business used was Nutrigea International Limited. Poliphylia Holdings Limited is operating under SIC: 70100 that means "activities of head offices", SIC: 64202 - "activities of production holding companies".

Company details

Name Poliphylia Holdings Limited
Number 08772187
Date of Incorporation: 12th November 2013
End of financial year: 30 December
Address: 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ
SIC code: 70100 - Activities of head offices
64202 - Activities of production holding companies

When it comes to the 2 directors that can be found in this company, we can name: Claire H. (appointed on 17 April 2019), Stefano S. (appointment date: 06 November 2017). The official register lists 2 persons of significant control, namely: Stefano S. owns over 3/4 of shares, 3/4 to full of voting rights, Tasha D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 783 252,354 263,989 125,494 113,446 109,683
Total Assets Less Current Liabilities - -23,518 -28,534 -35,763 9,752 7,250
Fixed Assets 21,048 21,048 - - - -
Number Shares Allotted 5,000 5,000 - - - -
Shareholder Funds -5,378 -26,999 - - - -

People with significant control

Stefano S.
16 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tasha D.
6 April 2016 - 16 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 12th November 2020
filed on: 13th, November 2020 | confirmation statement
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